Project & Export Finance (Nominees) Limited

Active02009605 Private limited company
Incorporated
14 April 1986 (40 years)
Industry
Dormant Company (99999)
Directors
Mark Douglass Clark
Kevin Mann
Owned by
Accounts type
Dormant
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clark, Mark Douglass
Director · Appointed 2 September 2024
British
Born January 1972 (54)
Corporate Secretary · Appointed 23 June 2020
Also at R.B. Leasing Company Limited, Care Homes 3 Limited, Care Homes Holdings Limited · more companies
Mann, Kevin
Director · Appointed 29 May 2020
British
Born March 1973 (53)
Officer history (22 former)
2 September 2024
Appointed Clark, Mark Douglass as Director
31 December 2022
Resigned Mcfarlane, Timothy Paul, Mr. as Director
23 June 2020
Appointed Natwest Markets Secretarial Services Limited as Corporate Secretary
23 June 2020
Resigned Rbs Secretarial Services Limited as Corporate Secretary
29 May 2020
Appointed Mann, Kevin as Director
29 May 2020
Appointed Mcfarlane, Timothy Paul, Mr. as Director
29 May 2020
Resigned Jacobs, Andrew Malcolm as Director
16 November 2018
Resigned French, David Leonard as Director
10 March 2014
Resigned James, Grant Charles as Director
10 March 2014
Appointed French, David Leonard as Director
10 March 2014
Resigned Radcliffe, William as Director
23 December 2013
Resigned Cross, Kenneth as Director
23 December 2013
Appointed Jacobs, Andrew Malcolm as Director
17 July 2012
Appointed James, Grant Charles as Director
17 July 2012
Appointed Radcliffe, William as Director
17 July 2012
Appointed Cross, Kenneth as Director
17 July 2012
Resigned Fletcher, Sam Austin as Director
17 July 2012
Resigned Barnett, Clive John as Director
27 April 2012
Appointed Rbs Secretarial Services Limited as Corporate Secretary
27 April 2012
Resigned Fletcher, Rachel Elizabeth as Secretary
21 January 2011
Appointed Fletcher, Sam Austin as Director
19 January 2011
Resigned Powell, Mark Richard as Director
4 June 2009
Resigned Lopategui, Anthony John as Director
26 June 2006
Appointed Lopategui, Anthony John as Director
26 May 2006
Resigned Hutchings, Penelope Ann as Secretary
26 May 2006
Appointed Fletcher, Rachel Elizabeth as Secretary
26 May 2006
Appointed Barnett, Clive John as Director
26 May 2006
Appointed Powell, Mark Richard as Director
26 May 2006
Resigned Hopkins, Richard James as Director
26 May 2006
Resigned Hutchings, Penelope Ann as Director
10 March 2006
Appointed Hopkins, Richard James as Director
21 January 2006
Resigned Atkinson, Peter Jeremy as Director
21 January 2006
Resigned Atkinson, Peter Jeremy as Secretary
14 April 2005
Appointed Hutchings, Penelope Ann as Secretary
31 December 2004
Resigned Castle, Stephen Victor as Director
31 December 2004
Appointed Hutchings, Penelope Ann as Director
1 July 2002
Resigned Clarke, Stephen Andrew as Director
1 July 2002
Appointed Castle, Stephen Victor as Director
18 December 1996
Appointed Atkinson, Peter Jeremy as Director
18 December 1996
Resigned Dickson, Jane as Director
9 April 1996
Appointed Clarke, Stephen Andrew as Director
9 April 1996
Resigned Wood, Peter John as Director
1 February 1994
Appointed Atkinson, Peter Jeremy as Secretary
1 February 1994
Resigned Dickson, Jane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Sc090312

Holdings 4

Companies where Project & Export Finance (Nominees) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
And 20 more
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
R.B. Equipment Leasing Limited Owns 75–100% of shares
And 1 more
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 75–100% of shares
Project & Export Finance (Nominees) Limited This company Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
And 6 more
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Accounts for a dormant company31 December 2025
28 January 2026Confirmation statement with no updates16 January 2026
22 May 2025Accounts for a dormant company31 December 2024
16 January 2025Confirmation statement with updates16 January 2025
2 September 2024Appointment of a director
Show all recent filings

Some other companies at this address

Anw TDS (Nominee 1) Limited
Anw TDS (Nominee 2) Limited
British Overseas Bank Nominees Limited
Caledonian Sleepers Rail Leasing Limited
Care Homes 3 Limited
Care Homes Holdings Limited

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